cablex AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-109.087.580
Calendar
Date of incorporation:
6/28/2001
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Location:
Muri bei Bern
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Office:
Muri bei Bern
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Legal Form:
Limited or Corporation
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Capital:
CHF 5'000'000.00
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Company Size:
large
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Type of Services:
constructionservice
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Bidding Consortium:
No

Management

Male

Hans-Jörg Hess

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Jungo

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Port

Joint signing authority (any two to sign)

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Male

Rolf Stettler

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Zollikofen

Member of the board

Joint signing authority (any two to sign)

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Male

Heinrich Braschler

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Wangen

Joint signing authority (any two to sign)

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Isa Müller-Wegner

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Mark Düsener

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Keller

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Uitikon Waldegg

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Gilberto Granelli

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Oron-le-Châtel (Oron)

Member of the management board

Joint signing authority (any two to sign)

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Male

Kornel Reutemann

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Uhwiesen (Laufen-Uhwiesen)

Member of the management board

Joint signing authority (any two to sign)

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Male

Christian Rossi

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Inwil

Member of the management board

Joint signing authority (any two to sign)

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Ramona Schnyder

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Aesch LU

Member of the management board

Joint signing authority (any two to sign)

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Male

Ulrich Schädler

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Wattenwil

Member of the management board

Joint signing authority (any two to sign)

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Pascal Sutter

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Thun

Member of the management board

Joint signing authority (any two to sign)

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Laure Willemin

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Rothenburg

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas von Arx

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Trimbach

Member of the management board

Joint signing authority (any two to sign)

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Mirko Marghitola

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Bellinzona

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Tannackerstrasse 7, Gümligen, Post: 3050 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1173521.01.2026100654931826.01.20261006549318
21538502.09.2025100642583905.09.20251006425839
3284917.02.2025100626223420.02.20251006262234
4668017.04.2024100601415022.04.20241006014150
5336421.02.2024100597019626.02.20241005970196
61121907.07.2023100579332612.07.20231005793326
7789325.05.2022100548489631.05.20221005484896
8517105.04.2022100544626208.04.20221005446262
9247911.02.2021100510175616.02.20211005101756
102002930.12.2020100506377005.01.20211005063770

Company Purpose

Die Gesellschaft bezweckt die Projektierung, Planung, Beratung, Installation, den Bau und Unterhalt von Anlagen unter anderem in den Bereichen Strom, Telekommunikation und IT sowie den Handel mit Hardware und Software. Sie kann alle Rechtsgeschäfte tätigen, die der Gesellschaftszweck mit sich bringt, namentlich Grundstücke erwerben, halten und veräussern, Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen, Gesellschaften im In- und Ausland gründen, sich an Gesellschaften beteiligen, oder auf andere Weise mit Dritten zusammenarbeiten. Sie kann ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Kredite gewähren, mit ihnen Cash Pooling Verträge abschliessen und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen.